www.katakura.co.jp/ir/upload/docs/114_teiji_k.pdf

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第114回定時株主総会決議ご通知

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https://www.katakura.co.jp/ir/upload/docs/114_teiji_k.pdf

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This document notifies the resolutions made at the 114th Annual General Meeting of Shareholders held on March 30, 2023. It reports on the business report and the contents of the financial statements, with the approval of a year-end dividend of 16 yen per share. Additionally, the appointment of eight directors was approved, listing both reappointed and newly appointed directors. The document also explains the procedures for receiving dividends, providing necessary guidance to shareholders.